United States v. Liky Desire

502 F. App'x 818
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 19, 2012
Docket12-11914
StatusUnpublished

This text of 502 F. App'x 818 (United States v. Liky Desire) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Liky Desire, 502 F. App'x 818 (11th Cir. 2012).

Opinion

PER CURIAM:

Liky Desire appeals his convictions for: (1) intent to evade currency reporting, knowing concealment of more than $10,000 in United States currency, and attempt to transport this currency from a place outside the United States to a place inside the United State in violation of 81 U.S.C. § 5382(a); (2) failure to report the transportation of currency in excess of $10,000 in violation of 31 U.S.C. § 5316(a)(1)(B); and (3) making a false statement to a federal officer in violation of 18 U.S.C. § 1001(a)(2). On appeal, Desire argues that the district court violated the rule against hearsay and his confrontation rights when it permitted witness testimony regarding statements that he made in Creole, through interpreters, to law enforcement officers. For the reasons set forth below, we affirm Desire’s conviction.

I.

On September 30, 2011, at the Fort Lauderdale/Hollywood International Airport (“FLL Airport”) 1 , Desire arrived on *820 an international flight from Haiti, carrying approximately $49,240, but, in violation of financial reporting requirements, he denied that he was carrying more than $10,000. Related to this incident, Desire was indicted for the above-referenced offenses.

At trial, Jose Espinal, an officer with Customs and Border Protection (“CBP”) who works at the FLL Airport, explained that, in addition to a customs declaration form, travelers who are carrying more than $10,000 are required to complete a separate “FinCEN form.” On September 30, 2011, Desire presented a customs declaration form, indicating that he did not have over $10,000. Officer Espinal asked Desire, in English, if he was bringing over $10,000 into the United States, and Desire responded that he had less than a hundred dollars. Officer Espinal also asked Desire, in English, if he was “bringing money for anybody else,” and Desire said “No.”

Officer Claudette Cooper, another CBP officer who works at the FLL Airport, testified that, when Desire presented his signed and completed declaration form, Desire indicated to her, in English, that he had packed his own bags, that he was not carrying anything for anyone else, and that he was not carrying more than $10,000. At this point, Officer Cooper checked Desire’s “crossing records,” which showed that on April 11, 2004, Desire had been “warned regarding $35,000,” and on May 1, 2005, Desire declared that he was carrying $40,000. Desire had also filed three FinCEN forms in 2007.

After Officer Cooper asked for assistance from Officer Eugene Martin, Desire said that he did not understand the officers, and the officers requested an interpreter. The interpreter, “Philip,” who worked for American Airlines, spoke Creole to Desire. Throughout the trial, Desire’s counsel objected to any testimony regarding statements that Desire made through an interpreter “based on hearsay and [ ]eonfrontation.” The court overruled the objections.

Officer Cooper testified that, based on her experience and training, Desire and Philip appeared to understand each other. Desire indicated, through Phillip, that he had $90 in his pocket. During this time, Officer Cooper searched Desire’s bag and found two white envelopes and four black cellophane packages. As to the envelopes, Desire indicated, through Phillip, that he was carrying money for someone else. At some point, another airline representative named “Stephanie” arrived to replace Philip, and Stephanie also spoke with Desire in Creole. The officers took Desire into a search room, where Stephanie told Officer Martin that Desire had indicated that “he was carrying some money in his crotch.”

Officer Martin testified that he knew that Phillip spoke Creole because Officer Martin had previously heard him speak the language. Further, Stephanie was the employee who the airline sends to “do all of the interpreting,” so when she arrived, she excused Phillip. Ultimately, a pat down search of Desire revealed $12,000 in his “groin area,” and, in total, the officers recovered approximately $49,240 from the search of Desire and his bags.

The parties stipulated that Desire had made 46 round trips between Haiti and the United States.

Finally, Desire testified that he was born in Haiti, and due to his shoe business, he travels back and forth between Haiti and the United States. When Desire travels internationally, he is required to complete a form, but he can not read the form, so other people help him complete it. On September 30, 2011, during his flight, he experienced dizziness, blurred vision, and an irregular heartbeat. Another passenger on the flight completed Desire’s declaration form, and this passenger did not ask *821 Desire how much money he was carrying. During the time when Desire was being searched at the airport, he communicated with law enforcement officers through an individual who spoke Creole. Desire advised the officers that he was carrying $22,000 of his own money, but he also had money for other people in his business.

Desire further testified that when he traveled to the United States in April 2004, a CBP officer told him that, in the future, he would have to declare when he carried more than $10,000. Later, when Desire traveled to the United States in May 2005 and April 2007, he declared $40,000. When he traveled to the United States in September 2011, Desire knew that he was carrying more than $10,000, but he did not know that he was legally obligated to report the money.

The jury found Desire guilty on all counts, and he received an 18-month sentence.

II.

We review evidentiary rulings for an abuse of discretion. United States v. Caraballo, 595 F.3d 1214,1226 (11th Cir.2010). Preserved evidentiary objections and violations of the Confrontation Clause are subject to the harmless error standard. United States v. Baker, 432 F.3d 1189, 1202 (11th Cir.2005); United States v. Edwards, 211 F.3d 1355, 1359 (11th Cir.2000). Whether an error was harmless depends on a variety of factors, such as “the importance of the witness’ testimony in the prosecution’s case, whether the testimony was cumulative, the presence or absence of evidence corroborating or contradicting the testimony of the witness on material points, the extent of cross-examination otherwise permitted, and, of course, the overall strength of the prosecution’s ease.” Delaware v. Van Arsdall, 475 U.S. 673, 684, 106 S.Ct. 1431, 1438, 89 L.Ed.2d 674 (1986).

The Confrontation Clause of the Sixth Amendment prohibits the admission of testimonial, out-of-court statements, unless the declarant is unavailable and the defendant had a previous opportunity to cross-examine the declarant. United States v. Jiminez, 564 F.3d 1280

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Related

United States v. Edwards
211 F.3d 1355 (Eleventh Circuit, 2000)
United States v. Marvin Baker
432 F.3d 1189 (Eleventh Circuit, 2005)
United States v. Meier Jason Brown
441 F.3d 1330 (Eleventh Circuit, 2006)
United States v. Jiminez
564 F.3d 1280 (Eleventh Circuit, 2009)
United States v. Caraballo
595 F.3d 1214 (Eleventh Circuit, 2010)
Delaware v. Van Arsdall
475 U.S. 673 (Supreme Court, 1986)
Crawford v. Washington
541 U.S. 36 (Supreme Court, 2004)
United States v. Manoel Rodriguez Da Silva
725 F.2d 828 (Second Circuit, 1983)

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Bluebook (online)
502 F. App'x 818, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-liky-desire-ca11-2012.